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OCBC Services

OCBC Services to support customer banking activities

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Further Informations

Report on Financial Information and Final Tax Realization (Report on Financial and Final Tax) for customer convenience in terms of tax reporting, has been available since 2016. This service can be accessed by individual customers independently.

The content of the report includes the detail of customer’s products that are subject to tax:

  • Savings
  • Wealth
  • Loans

Benefits for customers:

  • Description of Assets, Loans, Income for SPT Reports to Tax Office
    Facilitate customers in grouping assets, loans, acquisition value, income for tax reporting purposes every year.
  • Grouping Investment Assets That Have Equal Classification
    Facilitate customers in diversifying assets and investment allocation according to profile and financial goals.

Summary of Alteration

  Existing Version Before December 2022 Updated Version Year 2023
Report Name SPT Report Supporting Data Report on Financial Information and Final Tax Realization
Customer Address According to the correspondence address According the address on the NPWP (if not there, a correspondence address will be displayed)
Bond Tax Withholding Receipt Number Bank OCBC will receive data on the bond coupon tax receipt number from the Custody Bank after the tax deduction process For final tax withholding-collection transactions not carried out by Bank OCBC, the Custody Bank will send the coupon tax withholding receipt number directly to the customer's address
Property Details The value of the property displayed is the market value indication The property value shown is the acquisition value

Ways of access for individual customers

  • E-Statement, https://www.ocbc.id
  • If you don't have an email, contact your Relationship Manager or TANYA OCBC at 1500-999.

Bank Comfort Letter released by the bank as requested for external auditors appointed by the client.

This service is available at:

  • All Bank OCBC branches

How to Apply:

  1. Customers make a written request for a Reference Letter from the bank or by Marketing who manage the client’s account
  2. Signature as on the specimen

Terms and Conditions:

  • Own a savings and/or giro account at OCBC Bank which is active within 3 months and the balance meets the minimum requirement for both products. If the customer owns a loan, the customer must own an active savings or giro account and has a good record.
  • Include supporting documents related to project that is going to be joined such as Tender invitation.
  • The account is not blocked because of requests from authorized agencies.

Fee:: Clients will be charged IDR150,000/sheet

Bank Reference Letter is a statement issued by the Bank based on request from the customer.

This service is available at:
  • All OCBC Bank branches
How to Apply:
  1. The customer submits a request for the issuance of a Bank Reference Letter in writing at the branch or through marketing that manages the customer's account
  2. Signed according to the specimen
Terms and Conditions:
  • General, for example: for the purposes of opening an account at another bank, continuing study abroad, etc.
  • Have a Savings and / or Current Account
  • Has been a customer of Bank OCBC for at least 3 months
  • Precipitation is at least a minimum balance in accordance with the applicable provisions of the Bank. If a customer has a Savings and Demand Deposit account, the two types of accounts may not balance below the minimum balance requirement
Fee:

Clients will be charged IDR50,000/sheet

Safe Deposit Box (SDB)

Safe Deposit Box or commonly known as SDB is a box leasing service for assets or securities specially designed to provide a sense of security and comfort for Customer.

  1. Terms of Safe Deposit Box (SDB) Opening/Leasing/Renewal:
    1. Terms of Safe Deposit Box (SDB) Opening/Leasing
    2. Attach proof of self-identity
    3. Have a relationship account in the form of Savings/Giro Bank OCBC
    4. SDB rental term & conditions refer ot points III.
  2. Provisions Opening/Leasing/Renewal Safe Deposit Box (SDB)

    List 60 branch categorized as “SPECIAL CLASSIFICATION” & “REGULAR CLASSIFICATION”

    A. Special Classification
    No Branch City Address
    1 KANTOR JKT-PLUIT KARANG UTARA JAKARTA Jl. Pluit Karang Ayu No. 4 Blok J1 Selatan Kavling No.27, Kel. Pluit, Kec.Penjaringan, Jakarta Utara
    2 JAKARTA - PANTAI INDAH KAPUK JAKARTA Jl. Pantai Indah Utara 2, Metro Broadway The Plaza Blok 9 No. BG,BH & BJ, Kel. Kapuk Muara, Kec. Penjaringan, Jakarta Utara, DKI Jakarta
    3 KANTOR DANAU SUNTER AGUNG JAKARTA Jl. Danau Sunter Agung Utara Blok B-36-A, No. 14,Kel.Sunter Agung, Kec.Tanjung Priok, Jakarta Utara
    4 JAKARTA - PLUIT KENCANA JAKARTA Jalan Pluit Kencana No 83 Blok B Kavling No. 7 A dan 7 B, Kelurahan Pluit, Kecamatan Penjaringan, Jakarta Utara 14450
    5 KANTOR ALAMANDA TOWER JAKARTA Gedung Alamanda Tower Ground Floor Unit A, Jl. TB Simatupang No. 23-24, Cilandak Barat, Jakarta Selatan
    6 KANTOR CITRA GARDEN JAKARTA Komplek Perumahan Citra Garden 2 Blok H No. 5, Jakarta Barat
    7 KANTOR PURI FINANCIAL TOWER JAKARTA Puri Indah Financial Tower Ground Floor Unit 02, Jl. Puri Indah Lingkar Dalam Blok T-8, Kembangan, Jakarta Barat
    8 JAKARTA - TAMAN PALEM JAKARTA Sedayu Business Park Blok G5 No. 15 dan No. 16, Jl. Taman Palem Lestari Blok U No.22 RT 02/07, Kel.Cengkareng Barat, Kec.Cengkareng, Jakarta Barat
    9 JAKARTA - JELAMBAR JAKARTA Jalan Jelambar Ilir No. 11 P dan 11 Q, Kelurahan Jelambar Baru, Kecamatan Grogol Petamburan, Jakarta Barat 11460
    10 JAKARTA - KENSINGTON KELAPA GADING JAKARTA Jalan Bulevar Kelapa Gading, The Kensington Blok TKC / A-10, Kelurahan Kelapa Gading Timur, Kecamatan Kelapa Gading, Kota Jakarta Utara, Provinsi DKI Jakarta
    11 KANTOR CAB.PEMBAN BOGOR-JUANDA BOGOR Jl. Ir. H. Juanda 12 Bogor
    12 KANTOR CABANG BOGOR-PAJAJARAN BOGOR Jl. Raya Pajajaran RT.002/RW 03 No. 101, Kelurahan Bantarjati, Kecamatan Bogor Utara, Kota Bogor, Jawa Barat
    13 BALI - SUNSET ROAD BALI JL. Sunset Road No. 114, Lingkungan Abianbase, Kel. Kuta, Kec. Kuta, Kab. Badung, Bali
    14 KC BALIKPAPAN - MT HARYONO BALIKPAPAN Jl. MT. Haryono, RT 075 RW 11 Kelurahan Gunung Bahagia Kec Balikpapan Selatan
    15 BANDUNG - KOTA BARU PARAHYANGAN BANDUNG Bumi Paranggelung Business & Office Park, Kota Baru Parahyangan, Jalan Panyawangan Kavling No. 6A No. 5C dan 5 D
    16 KCU CIBEUNYING BANDUNG BANDUNG Jl. Taman Cibeunying Sel. No. 31 Bandung
    17 KANTOR SETIABUDI BANDUNG Jl. Setiabudi 148 Bandung
    18 KANTOR ASIA AFRIKA BANDUNG BANDUNG Jl. Asia Afrika No. 100 Bandung
    19 TANGERANG - TANGERANG CITY TANGERANG Jl. Jend. Sudirman, Ruko Business Park Tangerang city Blok B No. 1, Tangerang
    20 KANTOR ALAM SUTERA TANGERANG Ruko Palmyra Square Jalur Sutera 26A No.1, 2, 3, dan 5, Kec. Serpong, Kel. Pakualam, Kota Tangerang Selatan, Banten
    21 KANTOR KARAWACI TANGERANG Jl. Boulevard Jendral Sudirman 1525. Citywalk Elvee Upper Ground Nomor UG-HC-01,07 dan GF-HC-01 Lippo Village Kec Karawaci Tangerang, Banten 15811
    22 SEMARANG - KATAMSO SEMARANG Jl. Brigjend Katamso 5-5A Semarang
    23 KANTOR NGAGEL SURABAYA Jl. Ngagel Jaya Selatan No. 123, Surabaya 60284
    24 KANTOR PEMUDA SURABAYA SURABAYA Jl. Pemuda No. 104-106 Surabaya
    25 SURABAYA - HR MUHAMMAD SURABAYA Jl. HR Muhammad No. 36, Surabaya
    26 SURABAYA - MANYAR SURABAYA Jl. Manyar Kertoarjo No. 61, Kelurahan Mojo, Kecamatan Gubeng, Kota Surabaya
    27 KANTOR CABANG BATAM-PALM BATAM Komplek Ruko Palm Spring Blok B2 No. 15 - 18, Batam
    28 KANTOR SUPRAPTO MALANG MALANG Jl. Jaksa Agung Suprapto No. 41 Malang
    29 MEDAN - CEMARA ASRI MEDAN Jalan Boulevard Nomor 18 W dan Nomor 18 X, Desa Sampali, Kecamatan Percut Sei Tuan, Kabupaten Deli Serdang, Propinsi Sumatera Utara
    30 KANTOR POLONIA MEDAN MEDAN Jl. Imam Bonjol No. 59, Medan
    31 KANTOR R. SOEKAMTO PALEMBANG Jl. R. Soekamto No A-2 Rt 017 Rw 07 Kel. 8 Ilir Kec Ilir Timur II Palembang
    32 KC PALEMBANG - SUDIRMAN PALEMBANG Jl. Sudirman No. 153, Palembang
    33 KANTOR PEKANBARU-A.YANI PEKANBARU Jl. Jend. Ahmad Yani No. 115, Pekanbaru, Riau
    34 PONTIANAK - AHMAD YANI PONTIANAK Jl. Jendral Ahmad Yani RT 003 / RW 14, Pontianak, Kalimantan Barat
    35 KANTOR SAMARINDA SAMARINDA Jl. Jendral Sudirman No. 37 Samarinda, Kalimantan Timur
    36 KC BANJARMASIN - SUPRAPTO BANJARMASIN Jl. Letjend Suprapto No. 29 Banjarmasin
    37 KANTOR MAKASSAR PETTARANI MAKASSAR Jl. AP. Pettarani No. 29, Kel. Tamamaung, Kec. Panakkukang, Makassar, Sulawesi Selatan
    38 MAKASSAR-LANTO DAENG PASEWANG MAKASSAR Jl. Lanto Dg. Pasewang No. 55 A-B, Kelurahan Maricaya, Kecamatan Makassar, Kota Makassar, Propinsi Sulawesi Selatan
    B. Regular Classification
    No Branch City Address
    1 KANTOR GUNUNG SAHARI JAKARTA Jl. Gunung Sahari No. 38 Jakarta
    2 KANTOR MANGGA DUA JAKARTA Kompleks Dusit Mangga Dua Ruko No. 1 Jalan Mangga Dua Raya, Jakarta Pusat
    3 JAKARTA - HAYAM WURUK JAKARTA Jl. Hayam Wuruk No. 28, Jakarta Barat
    4 KANTOR BANK OCBC NISP TOWER JAKARTA Jl. Prof. Dr. Satrio No. 25, Jakarta Selatan
    5 JAKARTA - MENTENG JAKARTA Wisma IRMC - Jalan HOS. Cokroaminoto Nomor 88, Menteng, Kec Menteng, Jakarta Pusat 10310
    6 JAKARTA - PONDOK INDAH METRO JAKARTA Jl. Metro Pondok Indah Blok UA No. 62 - 63 Plaza I, Pondok Indah, Jakarta Selatan
    7 JAKARTA - TOMANG RAYA JAKARTA Gedung Graha Antero, Lantai Dasar (GF) dan Mezzanine, Jl Tomang Raya No. 27 Jakarta Barat 11440
    8 JAKARTA - TAMAN RATU JAKARTA Komplek Green Ville Blok AV No. 12A dan12B, Kel.Duri Kepa, Kec.Kebon Jeruk, Jakarta Barat
    9 JAKARTA-KEBON JERUK JAKARTA Komplek Pertokoan Taman Kebon Jeruk, Jl Meruya Illir Blok F10 – F11 Kebon Jeruk, Kelurahan Srengseng Kecamatan Kembangan, Jakarta Barat 11630
    10 KCP JAKARTA - PURI INDAH TIRTA JAKARTA Puri Tirta, Jl. Puri Kencana L6/88 C-D Jakarta Barat
    11 KANTOR KELAPA GADING JAKARTA Jl. Kelapa Gading Boulevard Blok LB I No 4-5
    12 JAKARTA - GADING KIRANA JAKARTA Jl. Sentra Bisnis Artha Gading Blok A6-B Kavling No. 17 dan 18 RT 018 / RW 04, Kel. Kelapa Gading Barat, Kec. Kelapa Gading, Jakarta Utara 14240 DKI Jakarta
    13 JAKARTA - PEMUDA JAKARTA Jl. Pemuda Komp. Ruko Graha Mas AB Kav. No. 5 - 6 Jakarta Timur
    14 OCBC NISP SPACE TANGERANG Jl. BSD Grand Boulevard Lot 9, Pagedangan, Tangerang, 15339
    15 TANGERANG - GADING SERPONG TANGERANG Jl. Boulevard Gading Serpong, Ruko Financial Blok BA-2 No. 15 & No, 15A, Tangerang
    16 KANTOR BEKASI - AHMAD YANI BEKASI Sentral Niaga Kalimalang Jl. Ahmad Yani Blok A-6 No. 10 Bekasi
    17 KANTOR BANDUNG- DAGO BANDUNG Jl. Ir. H. Juanda No. 130 B Dago - Bandung
    18 KANTOR BUAH BATU BANDUNG Jl. Buah Batu No. 236, Bandung
    19 KANTOR TASIKMALAYA TASIKMALAYA Jl. Yudanegara No. 52, Tasikmalaya
    20 KANTOR SLAMET RIYADI SOLO SOLO/SURAKARTA Jl. Brigjend Slamet Riyadi No. 310, Kelurahan Sriwedari, Kecamatan Laweyan, Kota Surakarta, Jawa Tengah 57141
    21 KANTOR YOGYAKARTA YOGYAKARTA Jl. Cik Di Tiro No. 7, Terban, Gondokusuman, Yogyakarta
    22 KANTOR JAMBI JAMBI Jl. Hayam Wuruk No. 31 RT.010, Kelurahan Talang Jauh, Kecamatan Jelutung, Kota Jambi
    23 KC LAMPUNG - KARTINI LAMPUNG Jl. Kartini No. 158, Tanjung Karang, Bandar Lampung
  3. Term & Conditions for Leasing a Safe Deposit Box (SDB)
    1. SDB Special Classification Branch

      Terms of Opening/Leasing/Extending SDB Special Classification Branch:

      New SDB Opening/Leasing & Renewal
      1.1 For Premier Banking, Private Banking, and Non-Individual customers:
      1. New SDB rentals are limited to a maximum of 2 (two) SDB boxes per Customer.
      2. New SDB Leasing: Customers are required to have an average total asset under management (AUM) for the last 1 (one) month of at least IDR500,000,000
      3. SDB Rental Extension: Customers are required to have an average total asset under management (AUM) for the last 12 (twelve) months of at least IDR500,000,000
      Simulation of New Opening/Leasing Rates & Fees for Premier Banking, Private Banking, and Non-Individual Customers in Special Classification Branches per Year:
      Type Rental Price 1)
      (IDR)      		 Key Guarantee Fee 3)
      (IDR)      		 Total Cost before VAT (IDR)
      Small 600.000 1.000.000 1.600.000
      Medium 1.000.000 1.000.000 2.000.000
      Big 1.500.000 1.000.000 2.500.000
      Safes2) 1.500.000 1.000.000 2.500.000

      1)Fees do not include VAT 12% x 11/12 (or in according to applicable VAT provisions)
      2)The safes is only available at the Asia Afrika Bandung Branch Office
      3)The key guaranteed fee is only charged upon opening/new rental
      Note: If the Customer who wants to extend the SDB rental does not meet the provisions of AUM point III.b.1.1.3), then the applicable rental rate is added with a penalty of 50% of the applicable SDB rental rate + VAT (and a late fee is added (if any)

      1.2 Personal Banking Customers Only - Other individuals or segments not mentioned in point 1.1:
      1. New SDB rentals are limited to 1 (one) SDB box per Customer.
      2. New SDB Leasing: Customers are required to have an average total asset under management (AUM) for the last 1 (one) month of at least IDR500,000,000
      3. SDB Rental Extension: Customers are required to have an average total asset under management (AUM) for the last 12 (twelve) months of at least IDR500,000,000,-
      4. There is an additional rental fee of 50% of the applicable SDB rental price + VAT.
      5. The process of debiting rental fees will be carried out 2 times:
        • First debit for SDB Rental Price
        • Second debit for Additional Rental Fee
      6. Customers who have been charged additional fees, tidak dibebankan biaya denda jika tidak memenuhi ketentuan AUM.
      Simulated Rates & Fees for New Opening/Leasing SDB Personal Banking Customers - Individuals in Special Classification Branches per Year:
      Type Rental Price1)
      (IDR)      		 Additional Rental Fee 1) & 2)
      (IDR)      		 Key Guarantee Fee3)
      (IDR)      		 Total Cost before VAT (IDR)
      Small 600.000 300.000 1.000.000 1.900.000
      Medium 1.000.000 500.000 1.000.000 2.500.000
      Big 1.500.000 750.000 1.000.000 3.250.000
      Safes 4) 1.500.000 750.000 1.000.000 3.250.000

      1)Fees do not include VAT 12% x 11/12 (or in according to applicable VAT provisions)
      2)Additional rental fees are only changed to personal banking segment customers – individu. Customers who have been changes additional rental fees will not be changes a fine if they do not meet the AUM requirements.
      3)The key guaranteed fee is only charged upon opening/new rental
      4)The safes is only available at the Asia Afrika Bandung Branch Office

    2. SDB REGULAR CLASSIFICATION BRANCH
      SDB Rental Price & Fees (New Opening & Renewal) Reguler Clasification per Year:
      Type Size (cm) Rental Price* (IDR) Key Guarantee Fee*** (IDR)
      Small 7,5 x 25 x 60 600.000 1.000.000
      Medium 12,5 x 25 x 60 1.000.000 1.000.000
      Large/Safes2) 25 x 25 x 60 1.500.000 1.000.000

      1)Fees do not include VAT 12% x 11/12 (or in according to applicable VAT provisions))
      2)The safes are only available at the Asia Afrika Bandung Branch Office
      3)The key guaranteed fee is only charged upon opening/new rental
      Note : if the Customer who will extend the SDB rental does not meet the AUM requirements, the applicable rental rate is added with a penalty of 50% of the applicable SDB rental rate + VAT (and a late fee is added (if any)

      Terms of Opening/Leasing/Extending SDB Regular Classification:
      New SDB Opening/Leasing & Renewal
      1.1 For Premier Banking, Private Banking & Non-Individual segment customers:
      Allowed to rent a maximum of 2(two) SDB boxes per customer.
      1.2 For Individual & Non-Individual Customers or segments not mentioned in point 1.1:
      1)New SDB rentals are limited to 1 (one) SDB box per Customer.
      2)Process debit rental fees will be carried out automatically to the Customer's account.
      1.3 1)New SDB Leasing: Customers are required to have an average total asset under management (AUM) for the last 1 (one) month of at least IDR 100,000,000
      2)SDB Rental Extension: Customers must have an average total asset under management (AUM) for the last 12 (twelve) months of at least IDR 100,000,000
      Simulated Rates &Fees for New Opening/Leasing SDB Reguler Classification Branches per Year:
      Type Rental Price* (IDR) Key Guarantee Fee*** (IDR) Total Cost before VAT (IDR)
      Small 600.000 1.000.000 1.600.000
      Medium 1.000.000 1.000.000 2.000.000
      Big 1.500.000 1.000.000 2.500.000

      1)Fees do not include VAT 12% x 11/12 (or in according to applicable VAT provisions)
      2)The key guaranteed fee is only charged upon opening/new rental

    3. Additional provisions related to Safe Deposit Box (SDB) Opening/Leasing/Renewal:
      1. Leasing SDB for the first time, the rates and fees will be charged to the Tenant, consist of leasing fees, VAT and key security deposit, which will be debited from the Tenant's relation account.
      2. If there is an increase in the key security deposit, it is mandatory to add a maximum key security deposit during the next SDB renewal period.
      3. At the time of renewal, the rates and fees charged to the Tenant, consist of leasing fees, VAT, and fines (if any) which will be debited from the Tenant's relation account.
      4. Lease extension deadline of SDB (grace period) is 29 calendar days.
      5. If after the extension deadline, the Bank has not succeeded in making a debit from the Tenant's relation account, the Tenant will be subject to a penalty for late payment of SDB leasing:
        • Tenants/Customers who are late in paying the SDB renewal fee and do not renew the lease period are subject to the following conditions:
          Delay period Late payment fee Information
          1 – 29 days Free Rental rates & fees follow the applicable provisions at the Bank
          30 days – 89 days 10% x Leasing Fee 1 year
          90 days – 179 days 30% x Leasing Fee 1 year
          180 days – 364 days 80% x Leasing Fee 1 year
          365 days 100% x Leasing Fee 1 year
        • Late fees are calculated starting from the last lease due date.
        • If the due date of SDB leasing is not on a business day, then the calculation of the penalty will start on the next working day.
        • For delays of more than 365 days (above 1 year), multiples apply.
          Example: Customer is late Payment for 1 year 4 months and will extend the SDB Rental Period, then the Late Fee is 100% (365 days fine) + 30% (120 days fine) of the Rental Fee for 1 year.
      6. In this case there is demolition of the SDB rented by the customer, then all costs arising from the demolition of the SDB, including the costs to restore the form and function of the SDB will be the burden and responsibility of the customer. And if it is not paid by the customer, the fee will take/paid from key guarantee. If there is a shortage of funds, then the remaining deficiency will be charged to the customer.

For further information, please contact your Relationship Manager or ask OCBC 1500- 999 / +62-21-26506300 (from overseas) or email tanya@ocbc.id

Safe Deposit Box

Terms and conditions for granting discounts or exemption from SDB rental fees for OCBC Premier Banking customers

Average combined balance (last 1 month in IDR) Safe Deposit Box Size
Small Medium Large
≥ 1 Billion - < 2 Billion Free 50% Off 50% Off
≥ 2 Billion - < 5 Billion Free Free 50% Off
≥5 Billion Free Free Free

Notes: Valid for first SDB and subject to availability

  • The SDB discount/free rates apply for OCBC Premier Banking customer and complies with the applicable conditions.
  • Customer must have a related Savings or Current Account that will be used for the debiting of the SDB rent fees.
  • Customer is required to fill out and sign:
    • SDB Rental Application Form
    • Customer Statement and Agreement on SDB Rental Rates and Fine Provisions.
  • For any ongoing SDB rentals, the discounted / exemption of fees will be given during its extension; Only if the last 12 months average combined balance requirement is fulfilled.

Confirmation letter released by the bank as requested for external auditors appointed by the client.

This service is available at:
  • All OCBC Bank branches
  • Online Banking
How to Apply:
  • Customer make a written request for a Reference Letter from the bank or by Marketing who manage the customer’s account
  • Signature as on the specimen
Fee:
 Clients will be charged IDR100,000/sheet.

 

 

Transfer funds in different foreign currencies around the world.

This service is available at:
  • All OCBC Banks in Indonesia
  • Through online banking
Payment Point Community:

Cut Off Time

  • Outgoing TT: After 03:00 pm
  • Incoming TT: Before 02:00 pm
Fees:
Telegraphic Transfer Giro Umum Giro Multicurrency Giro Business Smart Giro Business Signature
Telex IDR 50.000,- IDR 100.000,- IDR 100.000,- IDR 75.000,-
Provision Without FX conversion 0,125% of amount (minimum equivalent USD 10, maximum USD 150) Free of Charge
With FX conversion Free of Charge
Biaya Full Amount AUD 30, CAD 25, CHF 15*, CNH/CNY 200, EUR 20, GBP 20, HKD 300, JPY 5.000 (until the transfer amount JPY 40 mio) + 0,05% from the remaining transfer amount (0,05% x (nominal transfer – JPY 40 mio), NZD 45, SGD 25, USD 25

*Effective 8 May, the full amount CHF fee changes to CHF 20

Top Up eWallet such as Gopay and OVO become faster and easier, also made all payment processes more efficient. In addition to Top Up, customers can make several bill payments at once and make periodic payment arrangements automatically.

This service is available at:
  • OCBC mobile
  • Internet Banking
  • ADM
  • EDC
  • OCBC Business
  • Internet Banking
Terms and Conditions:
  • Register and activate OCBC mobile or Internet Banking
  • Have a Debit Card and PIN for payments via ATM or EDC
Fees and Charges:
 Bill payment fee. click here

Digital service for sending data online and tax payments in real-time.

This service is available at:
  • Our branches
  • E-tax client program installed on the client’s personal computer
Terms and Conditions:
  • Registered and completed the Cash Management form
  • Own an OCBC bank Giro account
  • Cut Off Time
    1. Batch 1: from 12:00 pm
    2. Batch 2: from 3:00 pm

Money transfer services in foreign currencies to other banks in or outside Indonesia.

This service is available at:
  • All Bank OCBC branches
  • Through Online Banking
  • OCBC Business
How to use the service:
Fees and Charges:
  • Costs Through Branch
  • Fees through Online Banking. click here
  • Costs through OCBC Business

Bank Notes

Bank Notes is cash withdrawal & deposits transaction in the form of foreign currencies paper money.

You can find bank notes transaction at the nearest OCBC Branch within this link.

Terms & Transaction Limit:

Effective June 5, 2023, the limit for Bank Notes transactions applies

No Transaction Category Currency Limit
1 Foreign Currency Deposits USD, SGD, EUR, AUD, GBP, JPY, CNH ≤ equivalent USD 25,000 per day per Customer, Specifically for Private Banking Customer ≤ : equivalent USD 50,000 per day per Customer. Provision fee 0,50% (count from excess limit)
2 Foreign Currency Withdrawal (Currenct Account) USD, SGD, EUR, AUD, GBP, JPY, CNH ≤ equivalent USD 30,000 per day per account Provision fee 0,50% (count from excess limit)
3 Foreign Currency Withdrawal (Saving Account) USD, SGD, EUR, AUD, GBP, JPY, CNH
Segment Per Day/CIF Per Month/CIF
Personal Banking Accumulation ekv USD 2,500 Accumulation ekv USD 25,000
Premier Banking Accumulation ekv USD 5,000 Accumulation ekv USD 50,000
Private Banking Accumulation ekv USD 10,000 Accumulation ekv USD 100,000

Provision fee 0,50% (count from excess limit)

For further information, please contact your Relationship Manager or ask OCBC 1500-999 / +62-21-26506300 (from overseas) or email tanya@ocbc.id.